BIS Denied PersonsEntity

MARCO ANTONIO SANTILLAN VALENCIA

🇺🇸United StatesAdded 2025-12-15448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

MARCO ANTONIO SANTILLAN VALENCIA

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MARCO ANTONIO SANTILLAN VALENCIASince 2025-12-15#448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

MARCO ANTONIO SANTILLAN VALENCIA

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

12904 FOXLEY DRIVE, WHITTIER, CA, 90602, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-12-15source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 58549 12/17/2025",
  "entity_name": "MARCO ANTONIO SANTILLAN VALENCIA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "12904 FOXLEY DRIVE, WHITTIER, CA, 90602, US"
  ],
  "programs": [],
  "date_added": "2025-12-15",
  "raw_data": {
    "ids": null,
    "csl_id": "448259b85db01a02f102cf1c9cd5910d15b60b44ed9d453d81ade75a",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.